BP MARINE LIMITED
Overview
| Company Name | BP MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01214291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP MARINE LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BP MARINE LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP CHEMICALS SERVICES LIMITED | Feb 28, 1984 | Feb 28, 1984 |
| BP SOUTHERN AFRICA HOLDINGS LIMITED | May 29, 1975 | May 29, 1975 |
What are the latest accounts for BP MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP MARINE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BP MARINE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Termination of appointment of Gary Edward Reading as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Shalini Kashyap as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Cassandra Higham as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Anna Puzanova as a director on May 22, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mathieu Antoine Boulandet as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Mathieu Antoine Boulandet as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
| ||||||||
Termination of appointment of Mario Mifsud as a director on May 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Appointment of Mr Mario Mifsud as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Athanasios Rigas as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Castrol Limited as a person with significant control on Dec 30, 2020 | 2 pages | PSC02 | ||||||
Cessation of Bp International Limited as a person with significant control on Dec 30, 2020 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Director's details changed for Cassandra Higham on Sep 29, 2020 | 2 pages | CH01 | ||||||
Who are the officers of BP MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| KASHYAP, Shalini | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 336721400001 | |||||||||
| PUZANOVA, Anna | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Russian | 336213560001 | |||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| ANDERSEN, Jens Jacob | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Danish | 205382080001 | |||||||||
| BALDRY, David Andrew James | Director | New Road Childrey OX12 9PG Wantage Frethorne House Oxfordshire | United Kingdom | British | 137469100001 | |||||||||
| BAUDRY, Frederic Jean | Director | Sheerwater Farm Cottage Sheerwater Road KT14 6AB West Byfleet Surrey | French | 116062100001 | ||||||||||
| BOULANDET, Mathieu Antoine | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Germany | French | 328327140001 | |||||||||
| BOURNE, Gregory David | Director | 90 Busbridge Lane GU7 1QH Godalming Surrey | Australian | 62271270001 | ||||||||||
| BRAND, Marcia Anne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 186776730001 | |||||||||
| CAREY, John Joseph | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish,American | 236246820003 | |||||||||
| CHAPPELL, Paul Anthony | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 158543080001 | |||||||||
| COLEMAN, David | Director | Woodlands Temple Way Farnham Common SL2 3HE Slough Bucks | England | British | 51305770001 | |||||||||
| CONSIDINE, Anthony Talbot Heffernan James | Director | Alderbourne Blackpond Lane, Farnham Common SL2 3EN Bucks | Irish | 63307470002 | ||||||||||
| DAVIS, Paul Trevor | Director | The Quarry 61 Fox Dene GU7 1YG Godalming Surrey | British | 70987140002 | ||||||||||
| GOOSEY, David Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 271638150001 | |||||||||
| GRIFFIN, Rita Elizabeth | Director | 15 Blenheim Road St John's Wood NW8 0LU London | American | 122428710002 | ||||||||||
| HIGHAM, Cassandra, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 274737330001 | |||||||||
| JAMES, Kevin Lee | Director | Rushtons 5 Broad Highway KT11 2RR Cobham Surrey | American | 86210950002 | ||||||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||||||
| MIFSUD, Mario | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 297532890001 | |||||||||
| MUTCHELL, Robert David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 164212150001 | |||||||||
| ODOGWU, Daniel Chukumah, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 240153010001 | |||||||||
| PORTER, Alan John | Director | 2 Harefield Rise Linton CB1 6LS Cambridge Cambridgeshire | British | 29430980001 | ||||||||||
| POSADA, Felipe | Director | Flat 3 3 Wetherby Gardens SW5 0JN London | Colombian | 62797980001 | ||||||||||
| RATAJ, Sue Hodel | Director | 38 St Stephens Gardens TW1 2LS Twickenham Middlesex | United States | 116113020001 | ||||||||||
| READING, Gary Edward | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 258836200001 | |||||||||
| RIGAS, Athanasios | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Greece | Greek | 258836190001 | |||||||||
| RYDER, Fiona Victoria, Mrs. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 293231040001 | |||||||||
| TAVARES, Jorge Manuel Da Silva | Director | 6 Landsdowne Close Landsdowne Road Wimbledon SW20 London | Portuguese | 76242230001 | ||||||||||
| TEDESCO, Luigi | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Italian | 137687450002 |
Who are the persons with significant control of BP MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castrol Limited | Dec 30, 2020 | Whitchurch Hill RG8 7QR Pangbourne Technology Centre Reading United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp International Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0